UK companies/SIC 64209/Shareholders/Page 1,405

Shareholders of UK companies in SIC 64209Page 1,405 of 1,659

Activities of other holding companies n.e.c.·122,559 companies carry this code·30 shown on this page

SIC 64209 — Activities of other holding companies n.e.c. is the Companies House industry code carried by 122,559 UK companies. This page sets out the shareholder register of 30 of them: 29 distinct shareholders holding 30 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-06-21 and 2026-05-24. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64209

On the UK register
122,559

With a shareholder register
49,747

Companies on this page
30

Distinct shareholders
29

Shareholders that are UK companies
15

AIRPORT DIMENSIONS PARTNERSHIP HOLDINGS LIMITED

openregistry-gb-13411751·confirmation statement 2022-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AIRPORT DIMENSIONS HOLDINGS LIMITEDopenregistry-gb-11291574	ORDINARY	100	100.00%

GCLEM HOLDINGS LTD

openregistry-gb-13412143·confirmation statement 2021-11-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
CARL CLEMENTopenregistry-h-carl-clement-c0b224	ORDINARY	2

ROLWEY HOLDINGS LIMITED

openregistry-gb-13412193·confirmation statement 2022-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD WORLEYopenregistry-h-richard-worley-c07f48	ORDINARY	44

BMOURA CONSULTING LTD

openregistry-gb-13412479·confirmation statement 2026-05-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DAVID BLASCO MAYORDOMOopenregistry-h-david-blasco-mayordomo-fac71d	ORDINARY	1	100.00%

NILSSON PROPERTY GROUP LTD

openregistry-gb-13412542·confirmation statement 2021-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
JOHAN NILSSONopenregistry-h-johan-nilsson-dfc42f	ORDINARY	200

P J BROWN (HOLDINGS) LIMITED

openregistry-gb-13413255·confirmation statement 2022-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PETER BROWNopenregistry-gb-SC066531	ORDINARY	4	100.00%

NEWTON BIDCO LIMITED

openregistry-gb-13413426·confirmation statement 2026-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NEWTON MIDCO LIMITEDopenregistry-gb-13411813	ORDINARY	2

THG INGENUITY LIMITED

openregistry-gb-13414244·confirmation statement 2026-05-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
FIC SHARECO LIMITEDopenregistry-gb-05016010	ORDINARY	1

SGGLPI LIMITED

openregistry-gb-13415101·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SIMON GEORGE GILBERTopenregistry-h-simon-george-gilbert-ddd6fa	ORDINARY	1	100.00%

UNLEASH HOLDINGS LTD

openregistry-gb-13415185·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MARC PAUL COLEMANopenregistry-h-marc-paul-coleman-358e70	ORDINARY £0.00001	10,000,000	100.00%

BCG HOLDCO LIMITED

openregistry-gb-13415193·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BALTIC CLASSIFIEDS GROUP PLCopenregistry-gb-13357598	ORDINARY	3

OLIVER ROWLAND MANAGEMENT LTD

openregistry-gb-13415267·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OLIVER ERIC ROWLANDopenregistry-h-oliver-eric-rowland-df42bc	ORDINARY	100	100.00%

WELLBEING MIDCO LIMITED

openregistry-gb-13415620·confirmation statement 2024-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WELLBEING TOPCO LIMITEDopenregistry-gb-13412347	ORDINARY	16,001	100.00%

ALUMINIUM DUNKERQUE ACQUIRECO LIMITED

openregistry-gb-13415630·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
(DELAWARE) AIPCF VII A2 FUNDING LPopenregistry-h-delaware-aipcf-vii-a2-funding-lp-226561	ORDINARY	7,897,600

WRII (PALL MALL) LTD

openregistry-gb-13415632·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAWEL KRYSTIAN MESopenregistry-h-pawel-krystian-mes-abd2c3	ORDINARY	301,001

MELV SPORTS HOLDINGS LIMITED

openregistry-gb-13416799·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL BERNARDopenregistry-gb-09758931	ORDINARY	100	100.00%

AI SILK UK MIDCO 1 LIMITED

openregistry-gb-13416889·confirmation statement 2025-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI SILK MIDCO LIMITEDopenregistry-h-ai-silk-midco-limited-3d2b91	ORDINARY	554,254,118

CLOUD FARM TECHNOLOGIES LTD

openregistry-gb-13417220·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GABRIELLE MARY LLEWELLYNopenregistry-h-gabrielle-mary-llewellyn-f34615	ORDINARY	10,000	100.00%

SOCIAL FARM LTD

openregistry-gb-13417266·confirmation statement 2022-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GABRIELLE MARY LLEWELLYNopenregistry-h-gabrielle-mary-llewellyn-f34615	ORDINARY	10,000	100.00%

BD-C CHASE MIDCO LIMITED

openregistry-gb-13417490·confirmation statement 2023-05-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
BD-C CHASE TOPCO LIMITEDopenregistry-h-bd-c-chase-topco-limited-f360c7	ORDINARY	145,380,587

ERG HOLDCO LIMITED

openregistry-gb-13418077·confirmation statement 2025-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
EDENREDopenregistry-h-edenred-465da8	ORDINARY	2,827,040,298	100.00%

OAKLEY EARLY YEARS HOLDCO LIMITED

openregistry-gb-13418429·confirmation statement 2025-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OAKLEY EARLY YEARS TOPCO LIMITEDopenregistry-gb-13418328	ORDINARY	1,838,606

AI SILK UK MIDCO 2 LIMITED

openregistry-gb-13418443·confirmation statement 2026-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI SILK UK MIDCO 1 LIMITEDopenregistry-gb-13416889	ORDINARY	1

ALUMINIUM DUNKERQUE ACQUIRECO 2 LIMITED

openregistry-gb-13418448·confirmation statement 2023-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ALUMINIUM DUNKERQUE ACQUIRECO LIMITEDopenregistry-gb-13415630	ORDINARY	7,897,600

OAKLEY EARLY YEARS MIDCO LIMITED

openregistry-gb-13418598·confirmation statement 2025-01-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
OAKLEY EARLY YEARS HOLDCO LIMITEDopenregistry-gb-13418429	ORDINARY	1,838,406

AI SILK UK MIDCO 3 LIMITED

openregistry-gb-13418610·confirmation statement 2026-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AI SILK UK MIDCO 2 LIMITEDopenregistry-gb-13418443	ORDINARY	1

AARDVARK MIDCO 1 LIMITED

openregistry-gb-13418650·confirmation statement 2022-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
AARDVARK TOPCO LIMITEDopenregistry-gb-13415314	ORDINARY	2,530,994	100.00%

DOS & CO. (HOLDINGS) LTD

openregistry-gb-13418892·confirmation statement 2023-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DARRAGH O'SULLIVANopenregistry-h-darragh-o-sullivan-83eb06	ORDINARY	4

WELLBEING BIDCO LIMITED

openregistry-gb-13419100·confirmation statement 2022-05-24·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
WELLBEING MIDCO LIMITEDopenregistry-gb-13415620	ORDINARY	1	100.00%

COVENT GARDEN HOLDINGS (NO.1) LIMITED

openregistry-gb-13419320·confirmation statement 2022-01-15·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
COVENT GARDEN GROUP HOLDINGS LIMITEDopenregistry-gb-09897743	ORDINARY	1	100.00%

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 49,747 of the 122,559 companies in SIC 64209 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.